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California residents sentenced for $16 million hospice fraud and money laundering scheme
Four California residents have been sentenced to prison for their involvement in a major hospice fraud and money laundering scheme that caused Medicare to...
Irvin C. Francois III pleads guilty to CARES Act fraud and money laundering in New Orleans
Irvin C. Francois III, a 54-year-old man from New Orleans, has pleaded guilty to committing fraud and money laundering related to the Coronavirus Aid,...
Newton psychologist Eric Brown pleads guilty to wire fraud and money laundering charges
In a serious case out of Newton, Massachusetts, Eric Brown, a 76-year-old psychologist, has agreed to plead guilty to federal charges of fraud and...
KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules
KuCoin, a major cryptocurrency exchange, has been hit with a record-breaking anti-money laundering penalty in Canada, raising alarm across the crypto industry. The Seychelles-based...
Charles Uchenna Nwadavid sentenced to 2 years for romance scam and money laundering
A Nigerian man, Charles Uchenna Nwadavid, has been sentenced to two years in prison after being found guilty of running a massive romance scam...
